{"entity":{"id":"0fb17a8c-9fa5-56ae-bc35-551c61543d2c","name":"Matador Investment Management Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82008273","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c4db3ab6-21f6-5f77-b524-f39f9155e867","name":"Corporate Factoring Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b89fd32-5e63-5c31-975c-0dc66e163531","name":"Equity Trust (BVI) Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4db3ab6-21f6-5f77-b524-f39f9155e867","fromName":"Corporate Factoring Services Limited","to":"0fb17a8c-9fa5-56ae-bc35-551c61543d2c","toName":"Matador Investment Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"2b89fd32-5e63-5c31-975c-0dc66e163531","fromName":"Equity Trust (BVI) Limited","to":"0fb17a8c-9fa5-56ae-bc35-551c61543d2c","toName":"Matador Investment Management Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82008273"}],"source":"corpus"}